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Document Library

A filtered search by topic for all guidance, reports or research documents stored on the FMA website.

Found 1760 results. Displaying page 18 of 118

  4. 8 April 2024

    Standard Conditions for Crowd Funding

    FMA outlines standard and regulatory conditions for crowdfunding licences under the FMC Act, including compliance and reporting duties.

  5. 8 April 2024

    Standard Conditions for Peer to peer

    FMA outlines standard conditions for peer-to-peer lending licences under the FMC Act, covering compliance, governance, and NTA rules.

  6. 4 April 2024

    Financial Markets Conduct Clearwater Golf Club Limited Exemption Notice 2024

    Clearwater Golf Club Limited (Clearwater) is exempted from Part 7 of the Financial Markets Conduct Act 2013 (the FMC Act). The Exemption Notice is subject to conditions which together replicate the financial reporting, auditing and annual reporting requirements under the Companies Act 1991.

  10. 27 March 2024

    Exemption Notice Silverwood Land 2015 Limited Partnership 2024

    The scheme has some remaining real estate assets that it seeks to sell. The scheme is the subject of the Financial Markets Conduct (Silverwood Land 2015 Limited Partnership) Exemption Notice 2021, which is revoked on the close of 31 March 2024.